Paraheka Station Limited, a registered company, was incorporated on 24 Jul 1980. 9429040036779 is the business number it was issued. This company has been managed by 5 directors: Graeme John Coles - an active director whose contract began on 24 Jul 1980,
Donald Percy Coles - an active director whose contract began on 24 Jul 1980,
Ronald Ian Coles - an inactive director whose contract began on 24 Jul 1980 and was terminated on 01 Dec 2020,
Margaret Ethel Coles - an inactive director whose contract began on 24 Jul 1980 and was terminated on 03 Apr 2018,
Ronald Frederick Coles - an inactive director whose contract began on 24 Jul 1980 and was terminated on 17 Dec 2000.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 333 Wiltsdown Road, Rd 2, Putaruru, 2371 (type: registered, physical).
Paraheka Station Limited had been using Wiltsdown Road, Rd 2, Putaruru 2371 as their registered address up until 14 Jun 2013.
One entity owns all company shares (exactly 1 share) - Coles, Sharon Marjorie - located at 2371, R D 2, Putaruru.
Previous addresses
Address #1: Wiltsdown Road, Rd 2, Putaruru 2371 New Zealand
Registered & physical address used from 10 Jun 2010 to 14 Jun 2013
Address #2: Wilsdown Road, Rd2, Putaruru
Physical address used from 18 Jun 2007 to 10 Jun 2010
Address #3: Wiltsdown Road, Rd 2, Putaruru
Registered address used from 18 Jun 2007 to 10 Jun 2010
Address #4: C/- Richardson & Co., Suite 1, 5 Hill Street, Hamilton
Physical address used from 07 Jun 2000 to 07 Jun 2000
Address #5: Paraheka Station., Rd, Aria
Physical address used from 07 Jun 2000 to 18 Jun 2007
Address #6: Richardson & Co.,, Suite 1,, 5 Hill Street,, Hamilton.
Registered address used from 12 Jun 1998 to 18 Jun 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Coles, Sharon Marjorie |
R D 2 Putaruru 2371 New Zealand |
24 Jul 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kinder, Timothy Revell |
Mount Maunganui 3116 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Kinder, Timothy Revell |
Mount Maunganui 3116 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd2 Putaruru 2371 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Margaret Ethel |
Rd 2 Putaruru 2371 New Zealand |
12 Jun 2007 - 27 Jun 2018 |
Individual | Coles, Margaret Ethel |
Rd 2 Putaruru 2371 New Zealand |
12 Jun 2007 - 27 Jun 2018 |
Individual | Coles, Ronald Ian |
Rd1 Turangi 3381 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Kinder, Timothy Revell |
Mount Maunganui 3116 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Kinder, Timothy Revell |
Mount Maunganui 3116 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Margaret Ethel |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 27 Jun 2018 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd 2 Putaruru 2371 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Ronald Ian |
Rd1 Turangi 3381 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Ronald Ian |
Rd1 Turangi 3381 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Graeme John |
Rd2 Putaruru 2371 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
12 Jun 2007 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Donald Percy |
Rd 2 Huntly 3740 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Kinder, Timothy Revell |
Mount Maunganui 3116 New Zealand |
24 Jul 1980 - 01 Dec 2020 |
Individual | Coles, Ronald Ian |
Rd2 Putaruru |
24 Jul 1980 - 12 Jun 2007 |
Graeme John Coles - Director
Appointment date: 24 Jul 1980
Address: Rd2, Putaruru, 2371 New Zealand
Address used since 06 Jun 2013
Donald Percy Coles - Director
Appointment date: 24 Jul 1980
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Aug 2022
Address: Rd 2, Huntly 3740, New Zealand
Address used since 02 Jun 2010
Ronald Ian Coles - Director (Inactive)
Appointment date: 24 Jul 1980
Termination date: 01 Dec 2020
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 28 Feb 2007
Margaret Ethel Coles - Director (Inactive)
Appointment date: 24 Jul 1980
Termination date: 03 Apr 2018
Address: Rd 2, Putaruru, 2371 New Zealand
Address used since 22 Jun 2016
Ronald Frederick Coles - Director (Inactive)
Appointment date: 24 Jul 1980
Termination date: 17 Dec 2000
Address: Aria, Rd, Te Kuiti,
Address used since 24 Jul 1980